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Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme
Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Tabitha Leigh Markle, 53, of Sacramento, pleaded guilty today to mail fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.
San Bernardino County Woman and Man Arrested on Indictment Alleging $2.1 Million Scheme to Illegally Get COVID Jobless Benefits
Two San Bernardino County residents were arrested today on a nine-count federal grand jury indictment alleging they fraudulently obtained more than $2.1 million in COVID-19 pandemic relief funds by submitting more than 120 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners.
Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges
A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was arrested today on an indictment alleging he and his accomplices fraudulently applied for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.